CYENTIA BIOSOURCE LTD, Sevenoaks, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CYENTIA BIOSOURCE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16849898

Founded12/11/2025

PurposeResearch and experimental development on biotechnology

Address1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/11/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 11/12/2025

Timeline (9 events)

20/02/2026

Address updated

1st Floor One Suffolk Way

18/02/2026

Appointed Clifford James Sacks (person)

Appointed as Director

12/11/2025

Appointed Robin John, Brown (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 18/02/2026

—

Robin John, Brown

75–100% shares · 75–100% voting rights

Appointed: 12/11/2025 · Resigned: 18/02/2026

87.5%

Officers & directors

Clifford James Sacks

Director

Appointed: 18/02/2026

—

Neil Andrew, Williams

Director

Appointed: 18/02/2026

—

Derek Wilson Mcferran

Director

Appointed: 18/02/2026

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

18/02/2026

Appointed Statement Active (person)

Person with significant control

18/02/2026

Resigned Robin John, Brown (person)

Person with significant control

12/11/2025

Appointed Robin John, Brown (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1st Floor One Suffolk Way

Sevenoaks

Kent

TN13 1YL

Financials

There are no Financials yet.

Documents

Return of allotment of shares

25/02/2026

View

Memorandum and Articles of Association

23/02/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

23/02/2026

View

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PSC statements

20/02/2026

View

Change of director details

20/02/2026

View

Appointment of director

20/02/2026

View

Appointment of director

20/02/2026

View

Appointment of director

20/02/2026

View

Appointment of director

18/02/2026

View

Showing 1–10 of 14

1 / 2

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CYENTIA BIOSOURCE LTD

Home

United Kingdom

Sevenoaks

CYENTIA BIOSOURCE LTD

Summary

Legal & Status

Timeline (9 events)

Address updated

Appointed Clifford James Sacks (person)

Appointed Robin John, Brown (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Robin John, Brown (person)

Appointed Robin John, Brown (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CYENTIA BIOSOURCE LTD

Return of allotment of shares

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

Companexia Document AI

PSC statements

Change of director details

Appointment of director

Appointment of director

Appointment of director

Appointment of director

Browse more companies & persons